NRAM Construction Services Ltd

Company Name	NRAM Construction Services Ltd
Company Status	Dissolved
Company Number	04114903
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 4 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	Northern Rock Construction Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2013(13 years after company formation)
Appointment Duration	1 year, 3 months (closed 24 February 2015)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Ukar Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(13 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 February 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	30 June 2014(13 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 February 2015)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Ernest Hewison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinecroft The Avenue Lymm Cheshire WA13 0SU

Director Name	David Frank Baker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 2008)
Role	Executive Director
Correspondence Address	1 Kingswood Avenue High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NS

Director Name	Mr Alistair Gordon Leslie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2010)
Role	Operational Director
Country of Residence	England
Correspondence Address	Legal Services Northern Rock House Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Director Name	Alan McBurnie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	11 The Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HW

Secretary Name	Alan McBurnie
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 January 2001)
Role	Company Director
Correspondence Address	11 The Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HW

Secretary Name	Gwilym Caisley Williams
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 10 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Secretary Name	Colin Tom Greener
Nationality	British
Status	Resigned
Appointed	10 October 2007(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Legal Services Northern Rock House Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Director Name	Mrs Julie Shipley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2009)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Legal Services Northern Rock House Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Director Name	Mr David Andrew Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Legal Services Northern Rock House Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Director Name	Hugh Edward Graham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(9 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Northern Rock House Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Julie Shipley
Nationality	British
Status	Resigned
Appointed	01 November 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflats Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Resigned
Appointed	03 December 2012(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Contact

Website	www.northernrock.co.uk
Telephone	0191 2857191
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Northern Rock (Asset Management) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
2 November 2014	Application to strike the company off the register (3 pages)
22 October 2014	Satisfaction of charge 1 in full (2 pages)
22 October 2014	Satisfaction of charge 1 in full (2 pages)
22 October 2014	Satisfaction of charge 3 in full (1 page)
22 October 2014	Satisfaction of charge 3 in full (1 page)
22 October 2014	Satisfaction of charge 2 in full (1 page)
22 October 2014	Satisfaction of charge 2 in full (1 page)
10 July 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
10 July 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
9 July 2014	Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
9 July 2014	Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
16 May 2014	Company name changed northern rock construction services LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (4 pages)
16 May 2014	Company name changed northern rock construction services LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (4 pages)
16 May 2014	Change of name notice (2 pages)
16 May 2014	Change of name notice (2 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
6 December 2013	Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
14 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
14 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
14 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
13 December 2012	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL England on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL England on 13 December 2012 (2 pages)
4 December 2012	Annual return made up to 27 November 2012 (17 pages)
4 December 2012	Annual return made up to 27 November 2012 (17 pages)
26 July 2012	Full accounts made up to 31 December 2011 (19 pages)
26 July 2012	Full accounts made up to 31 December 2011 (19 pages)
20 December 2011	Annual return made up to 27 November 2011 (17 pages)
20 December 2011	Annual return made up to 27 November 2011 (17 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
31 March 2011	Full accounts made up to 30 June 2010 (23 pages)
31 March 2011	Full accounts made up to 30 June 2010 (23 pages)
24 March 2011	Appointment of Phillip Mclelland as a director (3 pages)
24 March 2011	Appointment of Phillip Mclelland as a director (3 pages)
9 March 2011	Termination of appointment of Hugh Graham as a director (2 pages)
9 March 2011	Termination of appointment of Hugh Graham as a director (2 pages)
19 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (17 pages)
19 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (17 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Termination of appointment of Alistair Leslie as a director (2 pages)
11 November 2010	Termination of appointment of Alistair Leslie as a director (2 pages)
11 August 2010	Appointment of Hugh Edward Graham as a director (3 pages)
11 August 2010	Appointment of Hugh Edward Graham as a director (3 pages)
6 May 2010	Termination of appointment of David Jones as a director (2 pages)
6 May 2010	Termination of appointment of David Jones as a director (2 pages)
8 April 2010	Full accounts made up to 30 June 2009 (20 pages)
8 April 2010	Full accounts made up to 30 June 2009 (20 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (6 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
11 December 2009	Appointment of Mr David Andrew Jones as a director (3 pages)
11 December 2009	Appointment of Mr David Andrew Jones as a director (3 pages)
11 December 2009	Termination of appointment of Julie Shipley as a director (2 pages)
11 December 2009	Termination of appointment of Julie Shipley as a director (2 pages)
10 December 2009	Secretary's details changed for Colin Tom Greener on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Alistair Gordon Leslie on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Colin Tom Greener on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Alistair Gordon Leslie on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Prudhoe Building, Group Legal Dept, Northen Rock House Newcastle upon Tyne Tyne and Wear NE3 4PL on 10 December 2009 (1 page)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Julie Shipley on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Prudhoe Building, Group Legal Dept, Northen Rock House Newcastle upon Tyne Tyne and Wear NE3 4PL on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Julie Shipley on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
2 May 2009	Full accounts made up to 30 June 2008 (20 pages)
2 May 2009	Full accounts made up to 30 June 2008 (20 pages)
5 December 2008	Return made up to 27/11/08; full list of members (4 pages)
5 December 2008	Return made up to 27/11/08; full list of members (4 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
8 May 2008	Appointment terminated director david baker (1 page)
8 May 2008	Appointment terminated director david baker (1 page)
7 May 2008	Full accounts made up to 30 June 2007 (20 pages)
7 May 2008	Full accounts made up to 30 June 2007 (20 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Memorandum and Articles of Association (21 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	Memorandum and Articles of Association (21 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
31 January 2007	Return made up to 27/11/06; full list of members (3 pages)
31 January 2007	Return made up to 27/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 May 2006	Location of debenture register (1 page)
3 May 2006	Location of register of members (1 page)
3 May 2006	Registered office changed on 03/05/06 from: warkworth building, group legal dept, northen rock house newcastle upon tyne tyne and wear NE3 4PL (1 page)
3 May 2006	Return made up to 27/11/05; full list of members (2 pages)
3 May 2006	Location of debenture register (1 page)
3 May 2006	Return made up to 27/11/05; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: warkworth building, group legal dept, northen rock house newcastle upon tyne tyne and wear NE3 4PL (1 page)
3 May 2006	Location of register of members (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
18 January 2005	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
18 January 2005	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
28 January 2004	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
28 January 2004	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
10 February 2003	Auditor's resignation (3 pages)
10 February 2003	Auditor's resignation (3 pages)
21 January 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
12 December 2001	Return made up to 27/11/01; full list of members (7 pages)
12 December 2001	Return made up to 27/11/01; full list of members (7 pages)
3 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
22 December 2000	Ad 29/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 December 2000	Ad 29/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New director appointed (4 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New director appointed (4 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
27 November 2000	Incorporation (25 pages)
27 November 2000	Incorporation (25 pages)

NRAM Construction Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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